Officer:
Sean Lee Hogan
Connections:
Entity (23)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TANIRA TRADING LIMITED | Director | 2007-09-25 | - | 25-SEP-2007 | Not identified | Dead | Offshore Leaks |
| SEDARO INVESTMENT LTD. | Shareholder | 2006-10-02 | - | 02-OCT-2006 | Not identified | Dead | Offshore Leaks |
| OLD LEGEND HOLDING LTD. | Director | 2007-06-20 | - | 20-JUN-2007 | Not identified | Dead | Offshore Leaks |
| KARAZAN LIMITED | Director | 2008-04-21 | - | 21-APR-2008 | Not identified | Active | Offshore Leaks |
| Ambar Commerce Limited | Director | 2007-06-13 | - | 20-APR-2004 | Not identified | Transferred OUT | Offshore Leaks |
| Grillon Inc. | Shareholder | 2007-06-27 | - | 27-JUN-2007 | Not identified | Dead | Offshore Leaks |
| Two Way Services Ltd. | Director | 2002-05-30 | 2002-12-18 | 30-MAY-2002 | Not identified | Active | Offshore Leaks |
| JENEVA FINANCE CORP. | Shareholder | 2007-05-08 | - | 08-MAY-2007 | Not identified | Active | Offshore Leaks |
| JENEVA FINANCE CORP. | Director | 2007-05-08 | - | 08-MAY-2007 | Not identified | Active | Offshore Leaks |
| Fonteverde Trade Ltd. | Shareholder | 2007-06-27 | - | 27-JUN-2007 | Not identified | Dead | Offshore Leaks |
| Fonteverde Trade Ltd. | Director | 2007-06-27 | - | 27-JUN-2007 | Not identified | Dead | Offshore Leaks |
| Cipriani Corp. | Shareholder | 2007-06-27 | - | 27-JUN-2007 | Not identified | Dead | Offshore Leaks |
| Cipriani Corp. | Director | 2007-06-27 | - | 27-JUN-2007 | Not identified | Dead | Offshore Leaks |
| BBJJ Limited | Director | 2008-02-01 | - | 02-JUN-2000 | Not identified | Active | Offshore Leaks |
| NEOTEK CORP. | Director | 2007-08-14 | - | 13-AUG-2007 | Not identified | Dead | Offshore Leaks |
| NEOTEK CORP. | Shareholder | 2007-08-14 | - | 13-AUG-2007 | Not identified | Dead | Offshore Leaks |
| VARIA INVESTMENTS CORP. | Shareholder | 2007-05-08 | - | 08-MAY-2007 | Not identified | Dead | Offshore Leaks |
| VARIA INVESTMENTS CORP. | Director | 2007-05-08 | - | 08-MAY-2007 | Not identified | Dead | Offshore Leaks |
| BARSER MANAGEMENT CORP. | Director | 2007-08-13 | - | 13-AUG-2007 | Not identified | Dead | Offshore Leaks |
| BARSER MANAGEMENT CORP. | Shareholder | 2007-08-13 | - | 13-AUG-2007 | Not identified | Dead | Offshore Leaks |
| LARSTON COMPANY LTD. | Director | 2007-08-13 | - | 13-AUG-2007 | Not identified | Dead | Offshore Leaks |
| LARSTON COMPANY LTD. | Shareholder | 2007-08-14 | - | 13-AUG-2007 | Not identified | Dead | Offshore Leaks |
| Tesarus Company Limited | Shareholder | 2007-06-26 | - | 26-JUN-2007 | Not identified | Dead | Offshore Leaks |
| Tesarus Company Limited | Director | 2007-06-26 | - | 26-JUN-2007 | Not identified | Dead | Offshore Leaks |
| AG Nova Company LTD. | Director | 2007-06-26 | - | 26-JUN-2007 | Not identified | Dead | Offshore Leaks |
| AG Nova Company LTD. | Shareholder | 2007-06-26 | - | 26-JUN-2007 | Not identified | Dead | Offshore Leaks |
| Inteltrade Limited | Director | 2007-08-03 | - | 03-AUG-2007 | Not identified | Dead | Offshore Leaks |
| Inteltrade Limited | Shareholder | 2007-08-03 | - | 03-AUG-2007 | Not identified | Dead | Offshore Leaks |
| Limeport Limited | Shareholder | 2004-05-26 | - | 22-MAR-2004 | Not identified | Active | Offshore Leaks |
| Limeport Limited | Director | 2004-05-26 | - | 22-MAR-2004 | Not identified | Active | Offshore Leaks |
Address (1)
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.